Advanced search

Maili Leppik

Date of birth:
12.04.1971 (55)
Personal id code:
47104XXXXXX
Start of business activity:
22.02.2001 (25)
Turnover
157.74K157K
+21 %
Revenue
134.73K134K
-11 %
Profit
-417-417
+95 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing Valga Lejo22.10.1997 (28)Board member112.2K €94K € (2024) 122.05.2018-
JM.LL Holding OÜ11.10.2003 (22)Board member45.5K €40.7K € (2024)-15.02.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JM.LL Holding OÜ11.10.2003 (22)Shareholder40 000,00 EEKJoint ownership10045.5K €40.7K € (2024)-01.09.2023-
osaühing Valga Lejo22.10.1997 (28)Shareholder94 400,00 EEKSole ownership66,67112.2K €94K € (2024) 101.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing Valga Lejo22.10.1997 (28)Direct holding112.2K €94K € (2024) 108.11.2019-
JM.LL Holding OÜ11.10.2003 (22)Direct holding45.5K €40.7K € (2024)-08.11.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)